Officer:
CHRISTOPHER CASAPINTA
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEGAWELL CAPITAL MALTA LIMITED | Secretary | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
| INVEST4GROWTH ASSET MANAGEMENT LTD | Secretary | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| HLD LIMITED | Secretary | - | - | 09-MAY-2012 | Malta | Struck Off | Paradise Papers |
| INVEST4GROWTH HOLDING LTD | Secretary | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
| COUNTERPLAN CHARTERING LTD | Judicial representative | - | - | 20-FEB-2013 | Malta | - | Paradise Papers |
| COUNTERPLAN CHARTERING LTD | Director | - | - | 20-FEB-2013 | Malta | - | Paradise Papers |
| COUNTERPLAN CHARTERING LTD | Legal representative | - | - | 20-FEB-2013 | Malta | - | Paradise Papers |
| ABY TEN LIMITED | Secretary | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| ABY NINE LIMITED | Secretary | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| ABY FIFTEEN LIMITED | Secretary | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| ABY EIGHTEEN LIMITED | Secretary | - | - | 12-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| I.L FINANCIAL LIMITED | Director | - | - | 02-NOV-2010 | Malta | - | Paradise Papers |
| I.L FINANCIAL LIMITED | Legal representative | - | - | 02-NOV-2010 | Malta | - | Paradise Papers |
| I.L FINANCIAL LIMITED | Judicial representative | - | - | 02-NOV-2010 | Malta | - | Paradise Papers |
| I.L HOLDING LIMITED | Judicial representative | - | - | 02-NOV-2010 | Malta | - | Paradise Papers |
| I.L HOLDING LIMITED | Director | - | - | 02-NOV-2010 | Malta | - | Paradise Papers |
| I.L HOLDING LIMITED | Legal representative | - | - | 02-NOV-2010 | Malta | - | Paradise Papers |
| RITH LIMITED | Judicial representative | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| RITH LIMITED | Director | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| RITH LIMITED | Legal representative | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| RITH HOLDING LIMITED | Legal representative | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| RITH HOLDING LIMITED | Director | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| RITH HOLDING LIMITED | Judicial representative | - | - | 16-NOV-2012 | Malta | - | Paradise Papers |
| ALYMER LIMITED | Local representative | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
| ALYMER LIMITED | Director | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
| ALYMER LIMITED | Judicial representative | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
| ALYMER LIMITED | Legal representative | - | - | 06-NOV-2014 | Malta | - | Paradise Papers |
| TORRES NETWORKS (MALTA) LIMITED | Judicial representative | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
| TORRES NETWORKS (MALTA) LIMITED | Legal representative | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
| TORRES NETWORKS (MALTA) LIMITED | Director | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
| QUIFEL INTERNATIONAL GROUP LIMITED | Director | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| QUIFEL INTERNATIONAL GROUP LIMITED | Judicial representative | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| QUIFEL INTERNATIONAL GROUP LIMITED | Legal representative | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| MGMT OPCO LIMITED | Judicial representative | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| MGMT OPCO LIMITED | Legal representative | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| MGMT OPCO LIMITED | Director | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| MGMT OPCO LIMITED | Secretary | - | - | 02-AUG-2013 | Malta | - | Paradise Papers |
| VAXCO HOLDINGS LIMITED | Legal representative | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| VAXCO HOLDINGS LIMITED | Secretary | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| VAXCO HOLDINGS LIMITED | Judicial representative | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| VAXCO HOLDINGS LIMITED | Director | - | - | 19-FEB-2015 | Malta | - | Paradise Papers |
| MGMT HOLDCO LIMITED | Director | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| MGMT HOLDCO LIMITED | Secretary | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| MGMT HOLDCO LIMITED | Legal representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
| MGMT HOLDCO LIMITED | Judicial representative | - | - | 19-JUL-2013 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.